Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Mar 2022 |
PSC05 |
Change of details for Solr Holdings Limited as a person with significant control on 24 March 2021
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27 Jan 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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12 May 2021 |
AP01 |
Appointment of John Henry Provan as a director on 26 March 2021
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12 May 2021 |
TM01 |
Termination of appointment of Andrew William Mackie as a director on 26 March 2021
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24 Mar 2021 |
CERTNM |
Company name changed SOLR1 LIMITED\certificate issued on 24/03/21
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CONNOT ‐
Change of name notice
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-15
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18 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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26 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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27 Jan 2020 |
CH01 |
Director's details changed for Mr William Joseph Reeve on 27 January 2020
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16 Dec 2019 |
AP01 |
Appointment of Mr James Lee Shedden as a director on 13 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Michael Alan Baxter as a director on 13 December 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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09 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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06 Aug 2018 |
PSC02 |
Notification of Solr Holdings Limited as a person with significant control on 17 May 2018
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06 Aug 2018 |
PSC07 |
Cessation of Scottish Ministers as a person with significant control on 17 May 2018
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01 Aug 2018 |
AP03 |
Appointment of Macroberts Corporate Services Limited as a secretary on 1 August 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 10th Floor, Capella 60 York Street Glasgow G2 8JX on 1 August 2018
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01 Aug 2018 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 August 2018
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18 May 2018 |
CERTNM |
Company name changed solr holdings LIMITED\certificate issued on 18/05/18
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CONNOT ‐
Change of name notice
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18 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-17
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15 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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22 Mar 2018 |
TM01 |
Termination of appointment of Gary Hugh Bogan as a director on 20 February 2018
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